The Treasury’s Office of Foreign Assets Control designated five members of Iran’s Guardian Council and its Elections Supervision Committee for interfering with free and fair elections, Treasury said in a Feb. 20 notice. The members are Ahmad Jannati, the secretary of the Guardian Council; Mohammad Yazdi, a member of Iran’s Guardian Council who was formerly Iran’s first judiciary chief; and three members of the Elections Supervisory Committee: Abbas Ali Kadkhodaei, Siamak Rahpeyk and Mohammad Hasan Sadeghi Moghadam.
The Treasury’s Office of Foreign Assets Control updated a Foreign Narcotics Kingpin Designation Act entry on its Specially Designated Nationals List, according to a Feb. 19 notice. The update adds an address and identifying information for Inversiones Continental, a Panamanian holding company sanctioned in 2015 for money laundering and drug trafficking.
The Treasury’s Office of Foreign Assets Control released a report Feb. 19 on licensing activities for certain exports to Iran and Sudan during the second quarter of fiscal year 2019. The report provides licensing statistics for exports of agricultural goods, medicine and medical devices to both countries as required by the Trade Sanctions Reform and Export Enhancement Act of 2000.
The European Council added eight people and two entities to the European Union's Syrian sanctions list, according to a Feb. 17 notice. The sanctions target eight businessmen and two companies that contribute to Syria’s Assad regime, the council said.
The European Union renewed its arms embargo and asset freezes agent Zimbabwe Defence Industries, the European Council said in a Feb. 17 press release. The EU renewed the embargo and the asset freeze until Feb. 20, 2021.
The European Union renewed sanctions against Belarus for one year until Feb. 28, 2021, the European Council said in a Feb. 17 press release. The sanctions include an embargo on arms and goods that could be used for “internal repression” and an asset freeze against four people. The council also extended an exemption to allow exports of “biathlon equipment” and certain sporting rifles and pistols to Belarus, the council said. Those exports remain subject to a case-by-case review.
Australia’s parliament recently published the submissions it has received from its inquiry into the use of a sanctions regime to target human rights abuses. Australia announced the inquiry Dec. 4 (see 1912050026). The country extended its submission deadlines and is now accepting submissions from Australia until March 2 and international submissions until March 23.
The Treasury’s Office of Foreign Assets Control sanctioned a subsidiary of Rosneft Oil Company and designated its president for supporting the Nicolas Maduro-led regime in Venezuela, Treasury said Feb. 18. OFAC also issued a new general license and two new frequently asked questions that address the “significance” of the designations and clarifies the wind-down period.
Venezuela asked the International Criminal Court to investigate the U.S. for “crimes against humanity” due to sanctions against Venezuela, the ICC said in a Feb. 17 statement. The request was received by ICC prosecutor Fatou Bensouda, who said the ICC will determine if the “situation referred warrants an investigation.” The U.S. is not a member of the ICC, so it is unclear if the ICC will begin an investigation because the court does not usually rule on inter-state disputes, according to a Feb. 17 report from Venezuelanalysis.com.
Ukraine recently revoked all of its special economic sanctions imposed by the country’s Department of Economy, Trade and Agriculture before Feb. 7, according to a Feb. 7 post from Baker McKenzie, referencing a notice from Ukraine. The move, which will lift sanctions on about 27,000 companies, will take effect March 6, the post said. The sanctions removals do not affect sanctions issued by Ukraine’s National Security and Defense Council.